Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishal Bhanubhai Patel
Director
about 13 years ago
about 13 years ago
Vinodkumar Dayarambhai Patel
Director
about 13 years ago
about 13 years ago
Mileshbhai Vijaybhai Patel
Director
about 13 years ago
about 13 years ago
Ashok Ramji Patel
Director
about 13 years ago
about 13 years ago
Jigar Bharatbhai Patel
Director
about 13 years ago
about 13 years ago
Gaurang Narsinh Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Manish Bhimjibhai Patel
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-25032021-signed
Form DPT-3-23032021_signed
Form DPT-3-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form DIR-12-160216.OCT
Form DIR-11-160216.OCT
Evidence of cessation-150216.PDF
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
